INIX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 5 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121205-62998 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of INIX Technologies Holdings Berhad (“the Company” or “INIX”) wishes to announce that the Eighth Annual General Meeting ("8th AGM") of the Company will be held at Kelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan on Friday, 28 December 2012 at 9.30 a.m. For the purpose of determining a member who shall be entitled to attend, speak and vote at the 8th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 61 (b) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 24 December 2012. Only a depositor whose name appears on the Record of Depositors as at 24 December 2012 shall be entitled to attend, speak and vote at the 8th AGM or appoint proxies to present and vote on his/her behalf. A copy of the Notice of the 10th AGM is attached herein. |
| Date of Meeting | 28/12/2012 |
| Time | 09:30 AM |
| Venue | Kelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 24/12/2012 |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Juara Sejati Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 5 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121205-142AB |
Particulars of substantial Securities Holder
| Name | Juara Sejati Sdn. Bhd. |
| Address | Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 185618-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Gemtech (M) Sdn. Bhd. Level 12 Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2012 | 900,000 |
| Remarks : |
| The shares were acquired between 28 November 2012 to 3 December 2012. The Form 29B was received on 4 December 2012. |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 5 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121205-142BB |
Particulars of substantial Securities Holder
| Name | Berjaya Group Berhad |
| Address | Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7308-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Gemtech (M) Sdn. Bhd. Level 12 Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2012 | 900,000 |
| Remarks : |
| The shares were acquired between 28 November 2012 to 3 December 2012. The Form 29B was received on 4 December 2012. |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 5 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121205-142BC |
Particulars of substantial Securities Holder
| Name | Berjaya Corporation Berhad |
| Address | Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 554790-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Gemtech (M) Sdn. Bhd. Level 12 Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2012 | 900,000 |
| Remarks : |
| The shares were acquired between 28 November 2012 to 3 December 2012. The Form 29B was received on 4 December 2012. |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 5 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121205-142BE |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Vincent Tan Chee Yioun |
| Address | Lot 12 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Gemtech (M) Sdn. Bhd. Level 12 Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2012 | 900,000 |
| Remarks : |
| The shares were acquired between 28 November 2012 to 3 December 2012. The Form 29B was received on 4 December 2012. |
ASIAPLY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 5 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-121205-59332 |
| Date of change | 05/12/2012 |
| Name | Brian Chieng Ngee Wen |
| Age | 27 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Commerce (Finance and Accounting) with Distinction - University of New South Wales (Sydney, Australia) 2) Graduate Diploma (Chartered Accountant) - Institute of Chartered Accountants, Australia (ICAA) |
| Working experience and occupation | November 2009 - Present: Vice President, Business Development (HwangDBS Investment Bank Berhad) March 2006 - October 2009: Executive [Macquarie Group Limited, Australia (Macquarie Capital Funds)] |
| Directorship of public companies (if any) | Esthetics International Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | Han Peter Holst (Chairman of Audit Committee - Independent Director) Kong Kok Chee (Member of Audit Committee - Independent Director) |
ASIAPLY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 5 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CK-121205-60072 |
| Date of change | 05/12/2012 |
| Name | Brian Chieng Ngee Wen |
| Age | 27 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To concentrate on other business |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1) Bachelor of Commerce (Finance and Accounting) with Distinction - University of New South Wales (Sydney, Australia) 2) Graduate Diploma (Chartered Accountant) - Institute of Chartered Accountants, Australia (ICAA) |
| Working experience and occupation | November 2009 - Present: Vice President, Business Development (HwangDBS Investment Bank Berhad) March 2006 - October 2009: Executive [Macquarie Group Limited, Australia (Macquarie Capital Funds)] |
| Directorship of public companies (if any) | Esthetics International Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
SANICHI - OTHERS SANICHI TECHNOLOGY BERHAD - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT")
Announcement Type: General Announcement
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 5 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121205-62966 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SANICHI TECHNOLOGY BERHAD - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT") |
The Board of Directors of Sanichi Technology Berhad ("the Company") wishes to announce that the Company proposes to amend the Articles of Association of the Company to be line with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The Proposed Amendment shall be tabled as Special Business at the forthcoming Eighth Annual General Meeting ("8th AGM") of the Company and is subject to the approval of shareholders of the Company at the 8th AGM. This announcement is dated 5 December 2012. | |
SANICHI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 5 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121205-E4C1A |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Sanichi Technology Berhad ("the Company" or "Sanichi") wishes to announce that the Eighth Annual General Meeting ("8th AGM) of the Company will be held at the Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim on 28 December 2012 at 11.00 am. In respect of deposited securities, only depositors whose names appear on the Record of Depositors as at 21 December 2012 shall be regarded as members and entitled to attend, speak and vote at the meeting. A copy of the Notice of the 8th AGM is attached herein. This announcement is dated 5 December 2012. |
| Date of Meeting | 28/12/2012 |
| Time | 11:00 AM |
| Venue | Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 21/12/2012 |
AMPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 5 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AP-121205-62574 |
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